The Firm

Our client is a leading international law firm with a strong global presence and a reputation for advising on complex, high-value matters across multiple jurisdictions. The firm is known for its collaborative culture, high standards of client service and commitment to building a supportive and inclusive working environment.

The London office plays a key role within the firm's international network and works closely with colleagues across the US, Europe and other global offices. The firm offers a collegiate and professional environment where individuals are encouraged to develop their expertise while working alongside highly regarded lawyers and business professionals.

The Opportunity

An exciting opportunity has arisen for a Conflicts & AML Analyst to join the firm's global Conflicts and New Business team in London. This role sits within a highly regarded risk and compliance function responsible for supporting the firm's new business intake processes, including conflicts checks and anti-money laundering compliance.

Working closely with Conflicts Lawyers, Analysts and senior stakeholders across the firm, you will conduct in-depth research and analysis to support client onboarding and ensure regulatory compliance across multiple jurisdictions. The role combines detailed analytical work with regular interaction with Partners and fee earners, providing exposure to complex international mandates and evolving financial crime risks.

Key responsibilities include:

Conflict of Interest

• Conducting initial reviews of conflicts search requests and liaising with internal stakeholders to obtain accurate and complete information
• Undertaking corporate research to identify relevant affiliated parties and preparing appropriate search terms
• Reviewing search results to identify potential conflicts or business issues and escalating where appropriate
• Preparing and circulating conflicts search reports to Partners, Associates and support staff
• Maintaining detailed records of conflicts research, analysis and outcomes within the conflicts management system

Anti-Money Laundering (AML)

• Conducting client due diligence by researching, identifying and verifying new clients using external databases and online resources
• Advising Partners, Associates and support staff on AML policies and procedures within the UK and EU
• Carrying out AML risk assessments across a broad range of client profiles, including complex and higher-risk structures
• Preparing clear and well-structured AML risk assessment reports and due diligence packs
• Supporting ongoing client monitoring and maintaining up-to-date due diligence records
• Conducting sanctions and adverse media screenings
• Escalating high-risk matters to senior members of the team and the firm's Money Laundering Reporting Officers where necessary

Additional Responsibilities

• Assisting with third-party payer requests and related checks
• Participating in regular team meetings and contributing to knowledge sharing within the risk function
• Responding to ad hoc queries from internal stakeholders and assisting with additional compliance tasks as required

Requirements

• Experience working within a US or international law firm environment
• Strong experience in AML, client due diligence and conflicts processes
• Familiarity with compliance screening databases such as S&P Cap IQ, Orbis or WorldCheck
• Experience using conflicts or case management systems such as Intapp Open
• Excellent analytical and research skills with strong attention to detail
• Strong judgement and the ability to handle confidential information with discretion
• Confident communicator with strong stakeholder engagement skills
• Highly organised with the ability to manage multiple priorities in a fast-paced environment
• Commercially minded compliance professional

Desirable:

• Law degree or relevant legal qualification
• Knowledge of US conflicts rules
• Proactive approach with the ability to take ownership of work
• Collaborative mindset and the ability to work effectively within a global team

Vacancy Highlights

• Opportunity to join a highly regarded international law firm with a global platform
• Exposure to complex cross-border conflicts and AML matters
• Hybrid working model (three days in the office, two from home)
• Competitive salary and benefits package including bonus, private medical insurance and pension

For a confidential discussion regarding this Conflicts & AML Analyst opportunity, please contact Birchrose Associates.

Birchrose Associates, trading name of Huntress Search Ltd, acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles.

We practice a diverse and inclusive recruitment process that ensures equal opportunity for all we work with, irrespective of race, sexual orientation, mental or physical disability, age or gender. As an organisation, we encourage applications from all backgrounds and will ensure measures are met when required, to allow a fair process throughout.

PLEASE NOTE: We can only consider applications from candidates who have the right to work in the UK.